Compliance EDD & High Risk Client Team Lead
Lead high-risk client EDD reviews and team oversight
Oversee the High Risk Client & EDD team responsible for reviewing and managing high-risk individual and retail client cases. Apply deep AML/KYC expertise to make complex EDD decisions and ensure compliance with global regulations. Lead a team in maintaining Binance’s industry-leading security and user fund transparency standards.
Why This Role?
Direct impact on Binance’s global compliance and security standards
Key Responsibilities
- Oversee review and management of high-risk individual and retail client cases
- Lead a team conducting enhanced due diligence (EDD) on complex client profiles
- Apply AML/KYC expertise to make high-stakes compliance decisions
- Ensure adherence to global regulatory standards for cryptocurrency exchanges
- Maintain Binance’s industry-leading security and user fund transparency
Requirements
- Deep AML/KYC expertise
- Strong judgement on complex EDD decisions
- Proven experience leading a compliance team
- Experience reviewing high-risk individual and retail client cases
- Ability to make sound judgements in ambiguous compliance scenarios
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever Postings
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Only English CVs will be reviewed. We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of high-risk individual and retail client cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team.
Salary Context
Similar AI roles on LokerDollar pay around $215k/yr (range $12k–400k/yr, n=29 active listings).
Hiring at Binance
Binance has 101 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across AI, Marketing, Operations, Finance & Accounting.
View all Binance openings →Openness not stated by employer — check the listing
Frequently asked questions
- Is Compliance EDD & High Risk Client Team Lead at Binance a remote job?
- Yes. Compliance EDD & High Risk Client Team Lead at Binance is a fully remote role open to candidates worldwide.
- What type of employment is Compliance EDD & High Risk Client Team Lead at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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